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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,038,259,186
Number of Penalty Records: 88,267
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$34,583,137,629293
Volkswagen$21,652,764,84567
3M Company$13,545,243,83656
Occidental Petroleum$5,408,066,252203
American Electric Power$4,696,292,97127
Cummins$4,173,625,22632
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,958,26963
Bayer$2,422,090,25167
Stellantis$2,238,927,38247

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Riviera Beverages, LLC environmental violation2024CA-REC$1,195,685
KB HomeKB Homeconstruction and engineeringwater pollution violation2008EPA$1,185,000
KB HomeKB Homeconstruction and engineeringwater pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000
Valero (National Case)Valero Energyoil and gasenvironmental violation2005EPA$1,184,615
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2007PA-ENV$1,180,000
Dynamic Energy Inc.James C. Justice Companiesmining and mineralswater pollution violation2008WV-ENV$1,178,623
Exelon Generation Corp.Exelonutilities and power generationenvironmental violation2010IL-AG$1,176,000
MARTIN MARIETTA MAGNESIA SPECIALTIESMartin Marietta Materialsbuilding materialsenvironmental violation2018EPA$1,175,000
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD)Cemexbuilding materialsenvironmental violation2016EPA$1,174,000
Amitech USA, L.L.C. environmental violation2007USAO$1,170,000
MID-VALLEY PIPELINE COMPANYEnergy Transferpipelineswater pollution violation2006KY-ENV$1,170,000
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessenvironmental violation2008EPA$1,168,750
DUPONT FORT HILL PLANTVeolia Groupwaste management and environmental servicesenvironmental violation2008EPA$1,168,750
E.I. DuPont DeNemours & CompanyCortevaagribusinessenvironmental violation2007EPA$1,168,750
Barnhardt Manufacturing Company environmental violation2021MA-AG$1,160,000
1240 Harlan LLC hazardous waste violation2001CO-DPHE$1,159,614
ROHM AND HAAS TEXAS INCORPORATEDDow Inc.chemicalsenvironmental violation2006EPA$1,155,000
Keoje Marine Co. Ltd.Keoje Marinefreight and logisticsenvironmental violation2012DOJ$1,150,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005CT-AG$1,150,000
Buffalo Lake Advanced Biofuels LLC air pollution violation2009MN-ENV$1,150,000
Volkswagen Group of America et al.Volkswagenmotor vehiclesair pollution violation2021NH-AG$1,150,000
ChemtradeChemtrade Logisticschemicalsair pollution violation2023CA-BAAQMD$1,150,000
INNOVENE/INEOS environmental violation2012EPA$1,150,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,143,995
NEBRASKA BY PRODUCTSDarling Ingredientsfood productsenvironmental violation2014EPA$1,142,937
FordFord Motormotor vehiclesair pollution violation2003CA-ARB$1,140,000
Cham-Cal Engineering Co. and Western Avenue Associates, L.P. water pollution violation2020CA-WAT$1,140,000
Ferrari Maserati fuel economy (CAFE) violation2004NHTSA$1,139,710
EQT PROD COEQT Corp.oil and gasenvironmental violation2012PA-ENV$1,137,296
Tyco International (US), Inc.Johnson Controlsautomotive partsenvironmental violation2007EPA$1,137,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,136,669
Dynamic Energy Solutions, LLC environmental violation2021MA-AG$1,135,000
REILLY INDUSTRIES INC.Wind Point Partnersprivate equity (including portfolio companies)environmental violation2009EPA$1,130,000
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2008NHTSA$1,126,158
Dolgen California et al.Dollar Generalretailinghazardous waste violation2017CA-MULTI$1,125,000
Xtreme Diesel Performance air pollution violation2021EPA$1,125,000
AKRON THERMAL ENERGY CORPORATION (SB) environmental violation2009EPA$1,125,000
Interstate Brands Corporation environmental violation2009EPA$1,125,000
Robert Craft, Phil Craft, Xtreme Diesel Performan environmental violation2021EPA$1,125,000
BOSNTON SAND & GRAVEL COMPANY environmental violation2002EPA$1,124,983
Warren Steel Holdings, LLC et al. hazardous waste violation2021OH-ENV$1,122,852
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,121,373
Amoco Oil Co.BPoil and gasunderground storage tank violation2002IL-AG$1,120,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2002IL-ENV$1,120,000
COLORITE SPECIALTY RESINSGenstar Capitalprivate equity (including portfolio companies)air pollution violation2009NJ-ENV$1,119,958
Morgan Stanley Capital Group, Inc.Morgan Stanleyfinancial servicesenvironmental violation2017EPA$1,119,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2013NM-ENV$1,117,941
J&G 24 environmental violation2004EPA$1,115,200
Volkswagen of America, Inc.Volkswagenmotor vehiclesenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
Equitrans L.P.EQT Corp.oil and gassolid waste violation2024PA-ENV$1,114,000
Altivia Petrochemicals LLCALTIVIAchemicalsair pollution violation2022EPA$1,112,500
ALTIVIA PETROCHEMICALSALTIVIAchemicalsenvironmental violation2023EPA$1,112,500
ESSROC MATERIALS INC. (NATIONAL CASE)Summit Materialsbuilding materialsenvironmental violation2019EPA$1,110,682
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2021EPA$1,110,000
Sinclair Oil CorporationHF Sinclair Corporationoil and gasenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,108,500
NATIONAL COOPERATIVE REFINERY ASSOCCHS Inc.agribusinessenvironmental violation2003EPA$1,108,214
Wolverine Resources LLC environmental violation2022CO-OIL$1,107,168
OXY VINYLS LIMITED PARTNERSHIPOccidental Petroleumoil and gasenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,104,000
DuPontChemourschemicalsair pollution violation2003EPA$1,102,000
UNITED OIL RECOVERY environmental violation2002EPA$1,101,432
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2013EPA$1,100,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2013EPA$1,100,000
Barton Solvents Inc.Barton Solventschemicalsenvironmental violation2015EPA$1,100,000
Duke Energy Beckjord LLCDuke Energyutilities and power generationwater pollution violation2016EPA$1,100,000
Duarte Nursery Inc. water pollution violation2017EPA$1,100,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$1,100,000
Enbridge Energy, Limited PartnershipEnbridgepipelinesenvironmental violation2009WI-AG$1,100,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
Performance Diesel Inc. air pollution violation2019EPA$1,100,000
Diana Shipping Services environmental violation2013EPA$1,100,000
MirantNRG Energyutilities and power generationenvironmental violation2009CA-SFCA$1,100,000
Okanogan County Electric Cooperative, Inc. environmental violation2020USAO$1,100,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2017LA-ENV$1,100,000
MILFORD POWER LLC environmental violation2001MA-ENV$1,100,000
Gregory Pharmaceutical Holdings, Inc. dba UPM Pharmaceuticals, Inc. air pollution violation2016TN-ENV$1,100,000
Hassan & Sons, Inc. and H&S Energy, LLC and H&S Energy Products, LLC underground storage tank violation2021CA-MULTI$1,100,000
New Indy Catawba, LLCKraft Groupdiversifiedenvironmental violation2021EPA$1,100,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2006CA-BAAQMD$1,100,000
Allied Exhaust Systems, Inc. air pollution violation2022EPA$1,100,000
New Indy Containerboard Catawba LLCKraft Groupdiversifiedair pollution violation2022EPA$1,100,000
PASADENA REFINING SYSTEM, INC.Chevronoil and gasair pollution violation2022TX-ENV$1,100,000
New Trade Ship Management S.A environmental violation2022EPA$1,100,000
Fleischmann's Vinegar Company et al.Kerry Groupfood productswater pollution violation2024MD-ENV$1,100,000
NEW-INDY CATAWBA, LLC D/B/A NEW-INDY CONTAINERBOARKraft Groupdiversifiedenvironmental violation2022EPA$1,100,000
BARTON SOLVENTS, INCBarton Solventschemicalsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
INTERSTATE POWER & LIGHTAlliant Energyutilities and power generationenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
BIG OX ENERGY - SIOUXLAND LLC environmental violation2021EPA$1,100,000
Waimanalo Gulch Municipal Landfill environmental violation2013EPA$1,100,000
Darrell Kuth environmental violation2022EPA$1,100,000
TesoroMarathon Petroleumoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
Performance Diesel Inc. environmental violation2019EPA$1,100,000
BP West Coast Products LLCBPoil and gasair pollution violation2009CA-ARB$1,098,000
MICHELIN POWERHOUSE environmental violation2014EPA$1,096,752
GERDAU AMERISTEEL PERTH AMBOYGerdaumetalsair pollution violation2005NJ-ENV$1,092,875
Cummins Engine CompanyCumminsmiscellaneous manufacturingair pollution violation2006CA-ARB$1,092,500
Mar-Cone Appliance Parts Co.Mar-Cone Appliance Parts Co.miscellaneous manufacturingenvironmental violation2010EPA$1,090,534
Bulk Petroleum Corp. underground storage tank violation2003MI-AG$1,090,000
Chesapeake EnergyExpand Energy Corporationoil and gasoil or gas drilling violation2011PA-ENV$1,088,000
OCCIDENTAL CHEMICAL CORPOccidental Petroleumoil and gasenvironmental violation2004EPA$1,086,500
LaFargeHolcim Groupbuilding materialsenvironmental violation2012EPA$1,084,166
LRY, LLC d/b/a Lake Railway environmental violation2017USAO$1,080,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.